Search for: "Community National Bank"
Results 781 - 800
of 7,627
Sorted by Relevance
|
Sort by Date
12 Feb 2012, 2:16 pm
Banking is fundamental to capitalism, and financial instability is an inherent danger in banking, and a banking collapse can create widespread and persistent economic distress, and this combination helps to explain why the worldwide depression of the 1930s generated unprecedented support for socialism and communism. [read post]
1 Oct 2020, 11:41 am
Dos Santos was discovered when his $500 million-dollar transfer from the Angolan national bank in 2017 was flagged by British authorities. [read post]
1 Oct 2020, 11:41 am
Dos Santos was discovered when his $500 million-dollar transfer from the Angolan national bank in 2017 was flagged by British authorities. [read post]
9 May 2007, 2:18 pm
Earlier this year the Council of American Islamic Relations (CAIR) led a workshop on Islam and the American Muslim community for Federal Bureau of Investigation agents and Joint Terrorism Task Force supervisory personnel in north Florida. [read post]
15 May 2018, 11:09 am
The Treasury Department has imposed sanctions on Iran’s central-bank governor and another senior official in the bank for providing terrorist support, Bloomberg reports. [read post]
22 Feb 2009, 11:49 pm
For all the fashionable talk of rebalancing criminal justice in favour of victims, for all the talk of community engagement and targeting offenders, this is the acid test. [read post]
1 Oct 2008, 9:35 pm
However, banks and lenders were again not only incentivized, but basically required by such laws as the Community Reinvestment Act and other legislation to ignore common sense risk measurement and basically give loans away. [read post]
8 May 2024, 3:01 pm
National Australia Bank, 561 U.S. 247 (2010), the Supreme Court applied the presumption against extraterritoriality to securities fraud statutes. [read post]
1 Sep 2017, 4:15 am
But that didn't stop the nation's biggest bank, JP Morgan Chase, from getting a patent that describes exactly that process, titled "System and method for communication among mobile applications. [read post]
23 Aug 2008, 8:20 pm
This rule tighten was a direct result of the sub-prime lending crisis plaguing our nation's banks and lending institutions. [read post]
27 Nov 2011, 3:08 pm
The main reason was that the big EU banks held smaller amounts of questionable mortgage-backed securities than did American (and British) banks. [read post]
7 Aug 2020, 8:55 pm
The principles are largely derived and adapted from existing guidance that has already been issued by the Basel Committee or national supervisors over a number of years. [read post]
13 May 2007, 8:36 pm
Two years ago, making home loans to people who are in the U.S. illegally was largely limited to community banks that wanted to revitalize neighborhoods by offering low-cost mortgages to local workers. [read post]
4 Apr 2012, 12:25 pm
The National LGBT Bar Association is hosting its 2012 Lavender Law Conference & Career Fair to be held from August 23-25, 2012 in Washington D.C. [read post]
23 May 2023, 9:05 pm
” They also spent as much time thinking about customers, employees, and communities as they did thinking about shareholder returns. [read post]
15 Sep 2011, 6:45 am
Each week, members of the project gather a list of all newly filed foreclosures and create a database for law students to go out into the communities to contact those homeowners. [read post]
21 Sep 2020, 2:33 am
Prevent debt evasion; Better the notification system for changes in status of the bankrupt enterprise This title understates the content here, which includes: independent public announcement system of bankruptcy status (and related public announcement issues); better implementing a simplified cancellation system of business registration for bankrupt enterprises; create registration system for the restriction of employment of relevant personnel in bankrupt enterprises– (linked… [read post]
12 Sep 2007, 8:25 pm
Gonzo Bank was bushwhacked by a "community activist organization" we'll call SCUM (Society to Cut Up Money). [read post]
16 Apr 2013, 6:40 am
The IRS has published hospital community health needs assessment regulations, and a HRSA rule addresses reporting to the Healthcare Integrity and Protection Data Bank and the National Practitioner Data Bank. [read post]
18 Dec 2008, 12:44 am
The obligation of building party walls, in order to prevent the communication of fire, is a violation of natural liberty, exactly of the same kind with the regulations of the banking trade which are here proposed. [read post]
